Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 26,501-26,550 of 42,122 results
Page 531 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRESTFOREXTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| FX SWISS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Polski Holding Inwestycyjny S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Trust Pixs Limited, EqualityFin, Scintilla Enterprise Ltd, Miva Solutions Llc, Ingenue Consulting Llc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Crypto Pro Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptomaktrading Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Inc LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Alpari Limited | Financial Conduct Authority | GBR | — | — | View | |
| 450stocktradefx Ltd | Financial Conduct Authority | GBR | — | — | View | |
| AstroFX Trade | Financial Conduct Authority | GBR | — | — | View | |
| BitcoinsMiningsFX | Financial Conduct Authority | GBR | — | — | View | |
| Bennpipsfx | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOCAPITALIST | Financial Conduct Authority | GBR | — | Page | View | |
| Coin FX Transact | Financial Conduct Authority | GBR | — | — | View | |
| www.redsun-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| PRO FX EVO | Financial Conduct Authority | GBR | — | — | View | |
| Gainmetafx | Financial Conduct Authority | GBR | — | — | View | |
| Fxbitcoinpro | Financial Conduct Authority | GBR | — | — | View | |
| WWW.ABALISFINANCELTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.BESTINVESTORFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTINGDREAM.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.MY24-COIN.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HC Coins | Ontario Securities Commission | CAN | — | — | View | |
| SOFX Limited | Financial Conduct Authority | GBR | — | — | View | |
| TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com) | Financial Supervisory Authority | ROU | — | — | View | |
| Lexus and Merc Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| MBInvest (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Kingswood Equity Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Second Renaissance lnvestments Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Dynamic Crypto Traders | Financial Conduct Authority | GBR | — | Page | View | |
| bitforexglobal.com | Financial Conduct Authority | GBR | — | Page | View | |
| Ace Crown FX | Financial Conduct Authority | GBR | — | — | View | |
| cryptogemini.net ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Leom Market | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Crypto Trade FX Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| SUNRISECRYPTO LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| www.cortezcapital-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| topvexominersfx.com | Financial Conduct Authority | GBR | — | — | View | |
| Skycryptoption | Financial Conduct Authority | GBR | — | Page | View | |
| Primerfx Limited | Financial Conduct Authority | GBR | — | — | View | |
| Concord and Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Smart Invest by Akoni (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Brown Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| EDF Promotions (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| 365Falcon | Financial Conduct Authority | GBR | — | — | View | |
| FDXCrypto c/o XMarket Holdings Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Moon Life Investment | Ontario Securities Commission | CAN | — | — | View | |
| My Forex Trade | Financial Conduct Authority | GBR | — | Page | View | |
| fxbitbull.com | Financial Conduct Authority | GBR | — | — | View | |
| Stallion FX Trade | Financial Conduct Authority | GBR | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.